3 February 2022
Hyve Group plc
(the "Company")
Announcement of Results of Annual General Meeting
The Annual General Meeting of Hyve Group plc was held at 9.00am on Thursday 3 February 2022. All resolutions were duly passed by shareholders.
| Resolution(1) | For(2) | Against | Votes Withheld(3) |
| 1. Receive the Report and Accounts for 2021 | 242,533,050 | 939 | 10,659 |
| 2. Re-election of Richard Last as a Director | 210,874,776 | 21,182,706 | 10,487,166 |
| 3. Re-election of Nicholas Backhouse as a Director | 234,911,791 | 7,619,587 | 13,270 |
| 4. Re-election of Sharon Baylay as a Director | 218,498,445 | 12,102,706 | 11,943,497 |
| 5. Re-election of John Gulliver as a Director | 242,528,771 | 2,607 | 13,270 |
| 6. Re-election of Mark Shashoua as a Director | 242,527,977 | 3,401 | 13,270 |
| 7. Re-appointment of BDO LLP as auditor of the company | 242,530,327 | 6,190 | 8,131 |
| 8. Authorise the Directors to determine the auditor's remuneration | 242,532,436 | 5,092 | 7,120 |
| 9. Approve the Directors' Remuneration Report | 215,575,594 | 19,709,565 | 7,214,489 |
| 10. To authorise the Directors to allot relevant securities | 226,337,558 | 16,197,312 | 9,778 |
| 11. To disapply pre-emption rights in certain circumstances | 236,355,610 | 6,179,260 | 9,778 |
| 12. To disapply pre-emption rights in respect of an allotment of equity securities in connection with an acquisition or specified capital investment | 236,362,995 | 6,171,875 | 9,778 |
| 13. Renew the Company's authority to make market purchase of its own shares | 242,526,130 | 7,084 | 11,434 |
| 14. Authorise General Meetings (other than AGMs) on not less than 14 clears days' notice | 242,261,680 | 273,320 | 9,648 |
(1) Each resolution was passed by way of a poll and the table above shows the votes cast by poll or by proxy at the Annual General Meeting.
(2) Includes those votes giving the Chairman discretion.
(3) A 'vote withheld' is not a vote in law and is not counted towards the votes cast 'for' or 'against' a resolution.
The Company's issued share capital at 3 February 2022 was 291,640,907 ordinary shares. Proxies appointing the Chairman of the meeting were received from shareholders of 242,544,648 shares representing 83.17% of the issued share capital.
A copy of the resolutions passed as special business at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
| Hyve Group plc Jared Cranney, Company Secretary
|
+44 (0)20 3545 9400
|
| FTI Consulting Charles Palmer / Dwight Burden /
|
+44 (0)20 3727 1000
|
About Hyve Group plc
Hyve Group plc is a next-generation global events business whose purpose is to bring together entire sector ecosystems from all corners of the globe. We meet our customer needs to learn, network and trade via both market leading in-person and online events. Hyve Group plc is all about globally consistent best practice and unrivalled quality. Our vision is to create the world's leading portfolio of content-driven, must-attend events delivering an outstanding experience and ROI for our customers. Hyve's market leading portfolio of global brands include: Shoptalk, Spring Fair, MosBuild, Bett, Mining Indaba and recently acquired Retail Meetup, a ground-breaking digital platform enabling online networking and trade to take place at scale.
Where business is personal, where meetings move markets and where today's leaders inspire tomorrow's.
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